Monday, 22 March 2021
FSC ANZ Board Nominations - Now Open
Responsible Forest Management Australia Limited (RFMAL), trading as FSC ANZ , is now seeking nominations for up to five (5) Director positions to its Board.
After the challenges of 2020, the FSC ANZ Board is looking forward to focusing on our new strategic direction and the opportunities for growth across the FSC network.
The role of the new Board will be vital as we support our existing certificate holders, increase the forest area under certification, deepen the commitment to FSC certification within the supply chain, and activate our retail supporters to build consumer awareness of the importance of our brand.
Directors are elected for three (3) year terms and elected by the FSC ANZ members and appointed at FSC ANZ’s AGM.
The Board is comprised of nine (9) Directors, three (3) from each sectoral chamber. Appointments are staggered and occur yearly, such that three (3) positions become available every year. This year, due to a number of casual vacancies, we have five open director positions.
|Board Member||Chamber Vacancy||Reason for Vacancy|
|Craig Dunn||Economic||End of Term|
|Susie Russell||Environment||End of Term|
|Michelle Freeman||Social||End of Term|
Please find attached a “Nomination as a Director of Responsible Forest Management Australia Limited” form for your consideration. Kindly note that directors will be required to sign a non-disclosures agreement and a consent to the FSC ANZ Code of Conduct.
Please send all nominations marked to the attention of the “Company Secretary – (your name) director nomination” care of email@example.com
Please also be aware of these key dates that must be complied with to ensure eligibility for nomination/voting:
|26 March 2021||Nominations for position of Director open|
|23 April 2021||Nominations for position of Director close 5pm|
|30 April 2021||Notice of Meeting – sent to members|
|1 May 2021||All members nominating for Director or members wishing to vote must be fully paid members (including no arrears) by this date. Members who settle their account after this date will be ineligible for nomination/consideration and ineligible to vote at the AGM|
|27 May 2021||FSC ANZ AGM – Election of Directors|